Wendy SiegelmanThree charged for making $22 million in illegal profits from trading of DWAC - Trump's planned Truth Social partner - using confidential info before it was public
SDNY charges Michael Shvartsman, Gerald Shvartsman, Bruce Garelick
Here is my chart on Digital World Acquisition Corp/DWAC former Board Director Bruce Garelick and Michael Shvartsman
https://newstracs.com/network-chart-for-bruce-garelick-the-former-director-of-trump-media-partner-dwac-and-executive-at-rocket-one/2022/06/27/
SDNY announcement
https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-four-separate-insider-trading-cases-against-10
Chart: Bruce Garelick former director of DWAC & Rocket One exec
Trump media partner Digital World Acquisition Corporation disclosed in a filing that the SDNY issued subpoenas to DWAC and each board director requesting communications on various items including Rocket One Capital. Bruce Garelick, the Chief Investment Officer at Rocket One, announced he would resign as a director of DWAC as of June 22, 2022.